917 results for "December 21 2016"
Page 4 of 37
EFTA00440590.pdf
...Tue, 13 Dec 2016 15:33:02 +0000
Begin forwarded message:
From: "Ting, Jess" <
Subject: Re: Jeffrey Epstein.
Date: December 13, 2016 at 10:21:55 AM EST
To: "'Lesley Groff"
, "Cardoso, Karina"
"Lee. Mikyeong"
, "Gonzalez, David"
Cc: "John, Ashle
>, "Gonzales, Alicia"
Windsor" <
Natalie"
>, "Lopez, Karolyn"
"Quinones, Elsa"
These MRIs...
DOJ-OGR-00003643.jpg
...never measures the extent to
which it does, or he simply cherry picks persons who are in the community currently but not in
November 1, 2016, without any attempt to update the community benchmarks.
ae ae a
Bernard R. Siskin, Ph.D.
Dated: December 7, 2020
23
DOJ-OGR-00003643
Giuffre_Maxwell_Batch1_p00490.png
20
21
22
23
24
25
Case 1:15-cvAgres-BlandocComenRepemtiag &Mideo3inc. Page 3 of 22
CVRA action in or about December 30th, 2014, correct?
A I -- I'm not aware of the exact dates.
There's no dates on this. But I did try to join the
motion, yes...
EFTA02328860.pdf
...Thursday, December 22, 2016 1:31 AM
To:
Karyna Shuliak
Subject:
Re:
how old in the bathing suit
On Wed, Dec 21, 2016 at 6:53 PM, Karyn= Shuliak <
wrote:
=AO
please note
>>>
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute...
EFTA00441566.pdf
...December 21, 2016 at 7:09:48 AM EST
To: Lesley Groff <
Dear Lesley,
Thank you very much for your email.
Kindly note that we are fully booked for the requested dates.
I remain at your disposal for any further information.
With best regards,
Sofia Mouahid
Travel Advisor Senior
Route...
EFTA00636067.pdf
...On Sun, Dec 4, 2016 at 1:46 AM,
glucose
..
> wrote:
From: jeffrey E.
To:
Sent: Saturday, December 3, 2016 8:48 PM
Subject: Re:
What did you find
On Sat, Dec 3, 2016 at 11:59 PM
omg. I think you were right..
please note
The...
EFTA00440362.pdf
...Mon, 12 Dec 2016 13:21:54 +0000
Thank you
Sent from my iPhone
On Dec 12, 2016, at 7:38 AM, Lesley Groff <
I> wrote:
FYI!
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E."
Date: December 12, 2016 at 5:34:14 AM...
EFTA00039802.pdf
...Thursday, December 6, 2018 12:36 PM
To
Cc:
Subject: RE
Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks!
From:
Sent: Wednesday, December 05, 2018 21:11
To
Cc:
Subject: I :vd
Do you have any notes and/or records...
DOJ-OGR-00003542.jpg
...Filed 04/16/21
From: Kramer, Amanda (USANYS)
To: Moe, Alison (USANYS); Rossmiller, Alexander (USANYS)
Subject: FW: Contact Info (from )
Date: Thursday, December 6, 2018 1:40:33 PM
Attachments: 20160502 193023 resized.ipa
FY|
From: StanPottinger@aol.com
Sent: Tuesday, May 3, 2016 12:02 PM...
EFTA02365809.pdf
...Tuesday, December 27, 2016 2:19 PM
To:
jeffrey E.
Subject:
Re:
Got it
Thank you
Sent from my iPhone
On Dec 2=, 2016, at 6:21 AM, jeffrey E. «mailto:jeevacation@gmail.com» wrote:
will not come to ranch until 20.
please note
The information contained in this communication...
EFTA00039809.pdf
...Thursda December 6 2018 12:36 PM
To:
Cc:
Subject: RE:
Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks!
From
Sent: Wednesday, December 05, 2018 21:11
To:
Cc:
Subject: kid
!Amanda
Do you have any notes and/or records...
EFTA00211160.pdf
...response to the Government's cross-motion for summary
judgment, by November 21, 2016.
5.
The Government shall file its reply to Petitioners' response to the Government's cross-
motion for summary judgment by December 12, 2016.
6.
In the event the Court finds that a disputed issue of fact...
EFTA00097420.pdf
...Thursday, December 6, 2018 12:36 PM
To:
(USANYS)
Cc:
Subject: RE:
(USANYS)
Just quickly following up on this — we're trying to get a complete handle on the landscape — thanks!
From:
(USANYS)
Sent: Wednesday, December 05, 2018 21:11
To:
(USANYS)
Cc:
Subject: i-veci:
.cS
Do you have...
EFTA00440874.pdf
...Tuesday, December 13, 2016 12:47 PM
>>> To: Ting, Windsor; Guzman, Vadesa
>>> Cc: Ting, Jess; Cardoso, Karina; Gonzalez, David; John, Ashley;
>>> Gonzales, Alicia; Susana, Natalie; Lopez, Karolyn; Quinones, Elsa
>>> Subject: RE: Jeffrey Epstein.
>>>
>>> I just added MRV abd in the epic
>>> Thank you
>>>
>>> mimi
>>>
>>> From: Ting, Windsor
>>> Sent: Tuesday, December...
DOJ-OGR-00004198.jpg
...Filed 05/20/21
From: Kramer, Amanda (USANYS)
To: Moe, Alison (USANYS); Rossmiller, Alexander (USANYS)
Subject: FW: Contact Info (from )
Date: Thursday, December 6, 2018 1:40:33 PM
Attachments: 20160502 193023 resized.ipg
FY|
From: StanPottinger@aol.com
Sent: Tuesday, May 3, 2016 12:02 PM...
EFTA00172173.pdf
...March 1, 2016 to May 27, 2016. Number of transactions by product type: 59
money transfers. Total dollar amount received: $4,853. Number of Senders: 21.
EFTA00172173
frequently received multiple transactions on the same day or within just a few
days. A specific example of
excessive activity occurred between April...
EFTA00441713.pdf
...12/21/17 Expires:12/19/17
$34.00
Total eVoucher Dollar Value
$34.00
Change Summary - Ticket Number
Original Amount Paid
$355.00
Travel Amount Used
($192.00)
Subtotal
$163.00
Revised Trip DetailsTrain 2126: WASHINGTON, DC - NEW YORK, NYDepart 7:00 PM, Thursday,
December 22, 2016
EFTA00441713
1...
EFTA02328835.pdf
...Wednesday, December 21, 2016 10:09 PM
To:
Karyna Shuliak
http://www.businessinsider.comigatebox-ai-the-japanese-amazon-echo-=hotos-2016-12/ftsold-on-gatebox-you-can-
preorder-one-right-now-for-around-2=00-vinclu-is-shipping-orders-to-japan-and-the-us-thus-far-18
EFTA00441691.pdf
...eVouchers Created
eVoucher
Issued 12/22/16
Refundable Amount:$63.00Expires 12/21/17 Expires:12/19/17
$63.00
Total eVoucher Dollar Value
$63.00
Change Summary - Ticket Number
Original Amount Paid
$418.00
Train 2155: NEW YORK, NY - WASHINGTON, DCDepart 11:00 AM, Thursday, December 22, 2016
1...
EFTA02328870.pdf
...Tuesday, December 13, 2016 11:21 PM
To:
Karyna Shuliak
Subject:
Re:
Very welcome!!!
Sent from my iPhone
> On Dec 13, 2016, at 6:19 PM, Karyna Shuliak <
> Oh, that is so great! Thank you so much!!!
» On Dec 13, 2016, at 5:01 PM, Lesley Groff wro=e...
EFTA00441562.pdf
Ask the Files
...Wed, 21 Dec 2016 11:58:57 +0000
Attachments: 2P_GreatestStoryEverTold_AC.pdf
Begin forwarded message:
From: Lawrence Krauss
Subject: Re: Greatest Story Ever Told.. so far
Date: December 20, 2016 at 10:34:57 PM EST
To: Michael Segal
Cc: "Keim, Lisa" <
"Satyal, Rakesh"
>, Lesley Groff
EFTA02328867.pdf
...Thursday, December 22, 2016 1:33 AM
To:
Karyna Shuliak
Subject:
Re:
15
On Wed, Dec 21, 2016 at 8:32 PM, Karyna Shuliak <
wrote:
=div style="word-wrap:break-word">What is your guess?
On Dec 22, 2016, at 4:31 AM, jeffrey E.
EFTA02328871.pdf
...Thursday, December 22, 2016 1:33 AM
To:
Karyna Shuliak
Subject:
Re:
why arent yo sleepomg
=br>
On Wed, Dec 21, 2016 at 8:32 PM, Karyna Shul=ak <
wrote:
wrote:
What is your guess?<=iv>
On Dec 22, 2016, at 4:31 AM, je=frey E.
EFTA00653460.pdf
From:"County Cork LLC"
To:"Jeffrey Epstein"
Subject:County Cork - December 2015
Date: Wed, 13 Jan 2016 18:42:18 +0000
December 2015 Update
No Images? Click here
Iii
County Cork December Update
Please find the net returns for all County Cork programs as of December 31...
EFTA00440368.pdf
...logo-beirut-2.jpg
forget it
On Mon, Dec 12, 2016 at 7:31 AM, Lesley Groff <
wrote:
Should we schedule the Skype call or forget it?
Sent from my iPhone
Begin forwarded message:
From: Mattia Tebasti I Karen Chekerdjian Studio <
Date: December 12, 2016 at 6:54:21 AM...
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